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CASA PENITAS, INC. - Florida Company Profile

Company Details

Entity Name: CASA PENITAS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASA PENITAS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Jan 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P11000009006
FEI/EIN Number 274677562

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 27 ADALIA AVENUE, TAMPA, FL, 33606
Address: 326 8TH AVENUE NORTHEAST, SAINT PETERSBURG, FL, 33701
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABEL JOHN P President 326 8TH AVENUE NORTHEAST, SAINT PETERSBURG, FL, 33701
ABEL JOHN P Secretary 326 8TH AVENUE NORTHEAST, SAINT PETERSBURG, FL, 33701
ABEL JOHN P Director 326 8TH AVENUE NORTHEAST, SAINT PETERSBURG, FL, 33701
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-08-01 326 8TH AVENUE NORTHEAST, SAINT PETERSBURG, FL 33701 -
CHANGE OF PRINCIPAL ADDRESS 2024-08-01 326 8TH AVENUE NORTHEAST, SAINT PETERSBURG, FL 33701 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2012-04-30
Domestic Profit 2011-01-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State